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Companies House/London/Company profile

189 CALEDONIAN ROAD LIMITED

Active
05335897·incorporated 2005-01-18

189 CALEDONIAN ROAD LIMITED is an active UK private limited company, incorporated on 18 January 2005 at Companies House (number 05335897; OpenRegistry canonical ID GB-05335897-189-caledonian-road-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-18
Registered Address
189 CALEDONIAN ROAD, LONDON, N1 0SL
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-06. Next confirmation statement due 2026-08-20.

Mortgages and charges

9 charges recorded against the company at Companies House: 5 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

189 CALEDONIAN ROAD LIMITED has 1 person with significant control on file:

  • Mr Pieter Anthonius Gerhardus Brons-Harper born 1962 resident in England, Dutch national. Notified 2017-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Naomi Brons-Harper born 1962 resident in England, British national. Notified 2017-01-18. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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